Theft and Pilferage Investigation

Theft and Pilferage Investigation in Mumbai

Internal theft and pilferage can cause major financial losses to companies. We help identify individuals or groups responsible for stealing stock, supplies, data, cash, or company assets. Our team uses undercover operatives, CCTV analysis, surveillance, entry/exit tracking, and employee behaviour analysis to detect the source of theft. Once identified, we provide evidence to take legal or disciplinary action.

Investigation Includes:

  • Tracking missing stock or cash
  • CCTV footage analysis
  • Employee movement monitoring
  • Identification of fraud networks
  • Behaviour analysis & interrogation
  • Internal informant deployment